Providing essential information to help you assess, predict and manage risk

Adapt to the shifting risks of sanctions and AML compliance

Sanction lists, politically exposed persons and money laundering are headline grabbing news in this day and age. Mitigate your exposure to the pervasive risks involved in today’s business and ensure your AML check procedures meet the highest standards of compliance.

Why choose us?

LexisNexis Risk Solutions is a global leader in providing essential information to help customers across industry and government predict, assess and manage risk. Together, our rich, proprietary resource of the most recent consumer data and cutting edge technology, will deliver even more powerful and exacting data solutions to our ever-growing and diverse markets.

Contact us today for a no-obligation consultation

Please call 029 2067 8555 or complete the form and we will be in touch shortly to discuss your requirements…

Contact Us

Tracesmart Limited is now a LexisNexis® company and operates under the trading name of LexisNexis. Tracesmart Limited is incorporated and registered in England and Wales with company number 3827062 and whose registered office is at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Tracesmart Limited is authorised and regulated by the Financial Conduct Authority with firm reference number 565961.